Wolfs O
Board
1 director, since incorporationStatutory manager
appointed by deed of 20-07-2023
term for the life of the company
also on the board of 1 other company
Mandates through the years
1 name, the dashed line is todayWolfs Oliver
Statutory manager
Statutory manager
Board
Mandates as a list
- Wolfs Oliver
- Statutory manager, appointed by deed of 20-07-2023, still in office
Control
Capital
- Capital
- €400
- Shares
- 1,000
- Contribution per share
- €0.40
- Source
- deed of 20-07-2023
Articles of association
deed of 20-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Ontslag zaakvoerder, gewone meerderheid van stemmen”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Artikelen 1865,5°en 1869 Burgerlijk Wetboek niet van toepassing, vergadering van vennoten met vereisten statutenwijziging”“Besluit algemene vergadering, quorumvereisten statutenwijziging”
Shareholders
At incorporation
deed of 20-07-2023 ↗
- Wolfs Oliver gecommanditeerde vennoot · 995 shares
- Wolfs Donald stille vennoot · 5 shares